ISIS COMPANY SECRETARIAL SERVICES LTD
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 5AA

Company number 05337367
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address VENTURE COURT, 2 DEBDALE ROAD, WELLINGBOROUGH, NN8 5AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of ISIS COMPANY SECRETARIAL SERVICES LTD are www.isiscompanysecretarialservices.co.uk, and www.isis-company-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Isis Company Secretarial Services Ltd is a Private Limited Company. The company registration number is 05337367. Isis Company Secretarial Services Ltd has been working since 19 January 2005. The present status of the company is Active. The registered address of Isis Company Secretarial Services Ltd is Venture Court 2 Debdale Road Wellingborough Nn8 5aa. The cash in hand is £0k. It is £0k against last year. . HOLLYMAN, Mark Selwyn is a Secretary of the company. HOLLYMAN, Lianda Marianne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


isis company secretarial services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOLLYMAN, Mark Selwyn
Appointed Date: 20 January 2005

Director
HOLLYMAN, Lianda Marianne
Appointed Date: 20 January 2005
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 January 2005
Appointed Date: 19 January 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Mrs Lianda Marianne Hollyman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ISIS COMPANY SECRETARIAL SERVICES LTD Events

20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 March 2016
26 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1

30 Apr 2015
Accounts for a dormant company made up to 31 March 2015
21 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1

...
... and 22 more events
09 Mar 2005
Location of register of members
09 Mar 2005
New secretary appointed
21 Jan 2005
Secretary resigned
21 Jan 2005
Director resigned
19 Jan 2005
Incorporation